If you want to know how a Sydney property developer manages to vanish millions in liquid assets overnight, you don't look at his local bank accounts. You look at the freight manifests in Eastern Europe.
For the past six months, I've been tracking a logistics company called Volkov Eastern Freight. Officially, they haul medical supplies for a rural clinic run by a Dr. Ivan Kovac. Unofficially, their trucks are crossing borders with diplomatic-level clearance provided by a private military contractor group known as Aegis Global.
None of this makes sense until you map the shell companies back to Dominic Ryker. The volumetric mass of the shipments doesn't align with medical supplies. It aligns perfectly with the mass of palletized currency. The question is: who is turning a blind eye at the border, and how high does the Aegis protection cover extend?